HENG TAI: (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (3) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

HKEX · Oct 28, 2022 18:01

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亨泰：(1) 重選董事；(2) 發行及回購股份的一般授權；(3) 組織章程細則建議修訂及採納經修訂及重列組織章程細則；及(4) 股東週年大會通告

HENG TAI: (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (3) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

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